The following Resolutions were passed at the Annual Shareholders Meeting of Smiths City Group Limited held today at the Tannery, Woolston Christchurch. 1. The election of Alastair Gibson Kerr as a Director of the Company 2. The election of Benjamin John Powles as a Director of the Company 3. The election of Antony David Karp as a Director of the
PAYMENTS FOR MORNING MEETINGS
Smiths City (Southern) Ltd is seeking to contact former employees who worked in a Smiths City store between 26 January 2010 and 8 May 2018, as they may be entitled to payment for attending staff meetings prior to their shifts commencing. Former employees who believe they may be entitled to payment are requested to either email Fairpay@smithscity.co.nz or call 0800
NZX ANNOUNCEMENT 29.6.18 FINANCIAL RESULTS FOR THE YEAR TO 30 APRIL 2018
Overview Revenue fell 5.1% to $215.9 million as challenging trading conditions persisted in the second half of the year; same-store sales down 2.7% to $198.6 million. Net loss before tax of $9.9 million down from a net profit of $2.0 million in the prior year. Online sales growing strongly with fourth quarter sales up 51% on the prior year following
NZX ANNOUNCEMENT 8.6.18 – SMITHS CITY BOARD CHANGES
National furniture and appliance retailer Smiths City today announces the appointment of Antony Karp as a new non-executive director. It also announces the resignation of non-executive independent director Sheena Henderson from the end of June. Mr Karp was recently the Chief Operating Officer of the ASX-listed women’s clothing retailer Specialty Fashion Group as well as founder and director of Tonka
NZX ANNOUNCEMENT 5.6.18 DIRECTOR NOMINATION PERIOD
The Annual Meeting of shareholders of Smiths City Group Limited will be held at the Commodore Airport Hotel, 449 Memorial Avenue, Burnside, Christchurch in the Head of the Avon Function Lounge; commencing at 10.30am on Wednesday 5th September 2018. Smiths City advises that the closing date for Director nominations is Friday 6th July 2018. All nominations must be received by
NZX ANNOUNCEMENT 17.04.18 Smiths City Trading Update
National furniture and appliance retailer Smiths City today reports tough trading conditions coupled with the impairment of leases on several persistently underperforming stores will result in the company posting a loss for the year to 30 April 2018. Smiths City now expects revenue for the year to range between $209.0 million and $213.0 million compared to the $227.4 million posted
NZX ANNOUNCEMENT 28.03.18 Smiths City Names Alastair Kerr As Chair
National furniture and appliance retailer Smiths City today names Independent Director Alastair Kerr as its new Chair. He will replace Craig Boyce, who will step aside from the role and retire from the board at the end of May. It also announces the resignation of Independent Director Gary Rohloff who is resigning at the end of April to spend more
NZX ANNOUNCEMENT 16.01.18 – SMITHS CITY ANNOUNCES SHARE BUYBACK FACILITY
National furniture and appliance retailer Smiths City today announces it has put in place a share buyback facility as part of its ongoing commitment to ensure shareholders benefit from the group’s underlying performance improvements. The new facility gives Smiths City the option to buy back up to 5% of its shares over the coming 12 months, but actual acquisitions are
NZX ANNOUNCEMENT 21.12.17 FINANCIAL RESULTS FOR THE SIX MONTHS TO 31 OCTOBER 2017
Smiths City now a national retailer with the launch of Auckland stores Former Furniture City stores in Wairau Park, Mount Wellington and Whangarei now trading well under the new Smiths City ‘live better’ brand livery. New directors appointed bringing a depth of retail and online experience to the board Key points: Half-year revenue falls 4.6% to $108.7 million and
NZX ANNOUNCEMENT 07.12.17- SMITHS CITY LAUNCHING IN AUCKLAND WITH TWO NEW STORES
Stores on the North Shore and in Mount Wellington to officially open with a commitment to help Smiths City’s customers and the communities in which the company operates ‘live better’. Smiths City tomorrow (Friday 8 December 2017) officially opens two new stores in Auckland, underscoring its confidence that a trusted national furniture and appliance retailer offering a great customer experience